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190116 PSB MIN1 TILLSONBURG POLICE SERVICES BOARD Minutes MEETING: GENERAL MEETING PLACE: Tillsonburg, OPP Detachment Boardroom DATE: Wednesday, January 16, 2019 TIME: 8:00 a.m. AGENDA ITEM DISCUSSION OUTCOME/ACTION 1 Call to Order The Chair called the General session of the Board to order at 8:00 am. 2 Attendance Present: Regrets: Larry Scanlan, Chair Ann Loker Greg Horvath, Vice Chair Mayor Steve Molnar Councilor Chris Rosehart Becky Turrill, Secretary Inspector Hymers None 3 Declaration of Pecuniary Interest None declared 4 Approval of Agenda The Agenda was presented to the Board for approval. On motion made by G. Horvath, seconded by Councilor Rosehart, and carried, the Agenda was approved. 5 Issues Arising from previous minutes None 6 Approval of Previous Minutes The Minutes of a meeting of the Board held on December 21, 2018 were presented to the Board for approval. On motion made by G. Horvath, seconded by A. Loker and carried the Minutes of the meeting held on December 21, 2018 were approved. 7 Presentations / Delegations None 8 Correspondence None 9 Financial None 8:03am 8:15am Adjourned to in camera meeting – Election of Chair Return to general meeting 2 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 Detachment Commander Reports  OPP contract Policing - Tillsonburg Inspector, Hymers presented the November / December2018 contract statistics and memorandum which reported:  26/58 provincial offences tickets written  16/116 By-law  216/286.5 hours of Cruiser Patrol  64/54.5 hours of Foot Patrol  30.25/44.75 hours of School Patrol Members of the OPP attended 226/294 calls for service. The most serious of these calls were: Theft Under – 18/33, Break & Enter – 5/2, Fraud – 2/4 & Mischief – 11/13.  Inspector, Hymers presented the Tickets Written in Tillsonburg for the months of November/December2018 report:  Speeding, 0/10  Fail to Stop, 1/7  Plate/Permit/Insurance, 6/17  Trespass/Intox in Public, 4/11  Careless, 2/1  Seatbelt, 0/1  Hand Held Device, 1/3  Fail to Yield / Improper turn, 10/6  By-law, 16/116  Cannabis Act. 1/1  Other, 1/1 Total for November 2018, 26 / December 2018, 58  Inspector, Hymers presented the OPP Auxiliary Monthly Unit Summary for November/December 2018  Total Hours within Tillsonburg for, 193.5/91.5  Crime Stoppers of Oxford Inc. Report Inspector, Hymers presented the report for Oxford Crime Stoppers for October 2018. Monthly Tip Statistics for November/December2018  Total Calls Received, 28/25  Woodstock PS Tips , 17/17  OPP Tips, 9/9 – Tillsonburg received 2/2  Assigned out to other Crime Stoppers Programs , 0/0  Not Assigned, 0/0 3 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 cont’d Meetings/Events Attended in November  Board Meeting – November 13, 2018 & December11, 2018 Media Relations  Crime of the week submissions to local media outlets including print and television as well as social media. Fundraising  None Promotions  January is Crime Stoppers Month Upcoming Events  Human Trafficking Awareness Seminar – January 16  Inspector, Hymers presented the High School Resource Officer Month End Report for November /December2018 November, 2018 – Criminal Code CFS Incident Type This Month YTD Total Assault 0 2 Mischief 1 1 Threats/Intimidation 0 1 Theft 1 1 Drugs 0 0 Trouble with Youth 3 5 Other 0 2 Total 5 12 Police Action Taken This Month YTD Total Warnings 0 0 Charges 0 3 Diversions 0 1 Assist Other Officer 0 0 November, 2018 – Provincial Offence CFS Incident Type This Month YTD Total Highway Traffic Act 1 2 Trespass to Property Act 1 3 Liquor Licence Act 0 0 Mental Health Act 1 1 Other Provincial Act 0 0 Total 0 0 4 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 con’t Meetings/Presentations January:  Meeting with VP & Principal regarding Crossover February:  Meeting with VP and principal regarding crossover safety School Events November:  Wellness Fair, Remembrance Day December:  Christmas Luncheon for students, Christmas Assembly Officer Comments November:  Continue building relationships with staff and students  More Crossover Safety presentations to be conducted February:  Continue building relationships with staff and students  More Crossover Safety presentations to be conducted Police Action Taken This Month YTD Total Warnings 7 8 Charges 0 3 Diversions 0 1 Assist Other Officer 0 0 11 Committee Reports None 12 OAPSB None 13  Cannabis Retail Council Decision Town of Tillsonburg will allow a Cannabis Retail Outlet  OPP Parking Lot Site plan is currently in the 2019 budget. This is a request of the TPSB and not of the Oxford County OPP  TPSB 2019 Budget to Council - January 17 On motion made by Mayor Molnar, seconded by G. Horvath, and carried: IT WAS RESOLVED that the budget received November 12 be forwarded through to council.  OIC Appointment Extensions Letter from Mayor Molnar to get extension for board members Greg Horvath & Ann Locker. 5 AGENDA ITEM DISCUSSION OUTCOME/ACTION 13 Con’t  OIC Appointment Extensions – con’t On motion made by Mayor Molnar, seconded by Councillor Rosehart, and carried: IT WAS RESOLVED that Members Locker and Horvath continue to participate in discussion and direction of the board as well as continue to receive their honorarium.  Community Safety and Wellbeing Plan More information to come. 14 Date of Next Meeting Wednesday, March 20, 2019 15 Adjournment On motion made by Mayor Molnar, seconded by G. Horvath and carried, the meeting was adjourned at 9:09 a.m. __________________________________ __________________________________ Larry Scanlan, Chair Becky Turrill, Secretary